RAPHBROS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 24/09/2424 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 30/07/2330 July 2023 | Confirmation statement made on 2023-06-12 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/09/2228 September 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 26/09/1726 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/08/165 August 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/06/1620 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/06/1516 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/06/1420 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | TERMINATE DIR APPOINTMENT |
| 19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RAPHAEL |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 21/06/1321 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 03/07/123 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 16/06/2011 |
| 16/06/1116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID RAPHAEL / 16/06/2011 |
| 16/06/1116 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER RAPHAEL / 16/06/2011 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/06/1016 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 07/09/097 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/0816 August 2008 | COMPANY NAME CHANGED 1997 INVESTMENTS LIMITED CERTIFICATE ISSUED ON 18/08/08 |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK RAPHAEL |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED MR ANDREW DAVID RAPHAEL |
| 27/06/0827 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | COMPANY NAME CHANGED DRC MINING LIMITED CERTIFICATE ISSUED ON 25/06/08 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR PETER RAPHAEL |
| 20/06/0820 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW RAPHAEL |
| 20/06/0820 June 2008 | DIRECTOR APPOINTED MR PETER RAPHAEL |
| 20/06/0820 June 2008 | APPOINTMENT TERMINATED SECRETARY CHERRYLL WOOD |
| 22/05/0822 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/07/0720 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/06/0714 June 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 25/09/0625 September 2006 | REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 2ND FLOOR 6 YORK STREET LONDON W1U 6PL |
| 26/06/0626 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 10/05/0610 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 25/06/0525 June 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 24/06/0324 June 2003 | RETURN MADE UP TO 12/06/03; NO CHANGE OF MEMBERS |
| 19/03/0319 March 2003 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | AUDITOR'S RESIGNATION |
| 16/07/0216 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/10/0119 October 2001 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/10/0119 October 2001 | NEW SECRETARY APPOINTED |
| 11/06/0111 June 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 16/05/0116 May 2001 | REGISTERED OFFICE CHANGED ON 16/05/01 FROM: WATSON HOUSE 54 BAKER STREET LONDON W1M 1DJ |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/10/9918 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/07/9916 July 1999 | S366A DISP HOLDING AGM 30/06/99 |
| 09/06/999 June 1999 | RETURN MADE UP TO 12/06/99; NO CHANGE OF MEMBERS |
| 09/05/999 May 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | SECRETARY RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/06/9822 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 22/07/9722 July 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | NEW DIRECTOR APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | DIRECTOR RESIGNED |
| 12/06/9712 June 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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